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William Carter - Director (British, 42 years old, born January 1984)
Appointed 25 January 2012, Resigned 15 August 2014
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Resigned
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Adam Fudakowski - Director (British, 43 years old, born August 1983)
Appointed 25 January 2012
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Active
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Clare Moll - Director (British, 71 years old, born October 1955)
Appointed 28 June 2017, Resigned 06 January 2021
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Resigned
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Stephen Oram - Director (English, 64 years old, born July 1962)
Appointed 25 January 2012, Resigned 24 June 2017
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Resigned
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Stephen Oram - Director (English, 64 years old, born July 1962)
Appointed 15 July 2017
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Active
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Graham Senior - Director (British, 56 years old, born June 1970)
Appointed 06 November 2017
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Active
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Omal Walgama - Director (British, 54 years old, born October 1972)
Appointed 07 April 2015, Resigned 26 June 2017
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Resigned
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United Company Secretaries - Secretary
Appointed 28 January 2013, Resigned 13 April 2015
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Resigned
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